Income and Asset Disclosure

Income and Asset Disclosure PDF

Author: World Bank

Publisher: World Bank Publications

Published: 2013-06-19

Total Pages: 280

ISBN-13: 0821397974

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A companion volume to "Public Office, Private Interests: Accountability through Income and Asset Disclosure", this volume includes case studies of the income and asset disclosure systems in 11 countries: from Argentina and Croatia to Indonesia and the United States.

Income and Asset Disclosure

Income and Asset Disclosure PDF

Author: World Bank Group

Publisher:

Published: 2013-08-23

Total Pages:

ISBN-13: 9781299657700

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"A companion volume to: Public Office, Private Interests: Accountability Through Income and Asset Disclosure."

Public Office, Private Interests

Public Office, Private Interests PDF

Author: Alexandra Habershon

Publisher: World Bank Publications

Published: 2012-03-16

Total Pages: 173

ISBN-13: 0821394525

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“Public Office, Private Interests: Accountability through Income and Asset Disclosure” examines the objectives, design features, and implementation approaches that can contribute to the effectiveness of an income and asset disclosure (IAD) system, and enhance its impact as a prevention and enforcement tool. It draws on detailed case studies that are published in a companion volume: “Income and Asset Disclosure: Case Study Illustrations” The companion volume “Income and Asset Disclosure: Case Study Illustrations” includes case studies of the IAD systems in Argentina, Croatia, Guatemala, Hong Kong SAR, Indonesia, Jordan, the Kyrgyz Republic, Mongolia, Rwanda, Slovenia, and the United States. Case studies were conducted through review of the legal framework, desk research and interviews with practitioners, academics, and representatives of civil society. Each case study outlines the legal framework for the IAD regime, the mandate and structure of the IAD agency, and the resources and procedures of the IAD system. The characteristics of each system are highlighted along with other findings that illuminate the challenges faced in implementing the system, the steps taken, and the progress achieved by the IAD agency in fulfilling its mandate. There are a wide variety of approaches in IAD system design and implementation and a wide variety of challenges faced by different systems. New and emerging IAD systems may face challenges associated with resource and capacity constraints, political resistance to implementation, a lack of public awareness, or limited civil society capacity to support anticorruption efforts. Many established systems may also face the need to revise the legal framework, institutional arrangements, or enforcement mechanisms once it becomes apparent that original assumptions do not deliver expected results or unanticipated challenges emerge. There is no single optimal approach to IAD system design and implementation. Context is essential. These volumes do not, therefore, attempt to lay out a standard approach for IAD administration. Rather, they identify the objectives, features, and mechanisms that can contribute to the effectiveness of an IAD system and enhance its impact as a prevention and enforcement tool.

Getting the Full Picture on Public Officials

Getting the Full Picture on Public Officials PDF

Author: Ivana Maria Rossi

Publisher: World Bank Publications

Published: 2017-01-13

Total Pages: 146

ISBN-13: 1464809577

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Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of the rules and how to implement them in the socioeconomic, historical, and legal context of their own country. Little guidance is available to assist them. This book aims to fill that void and provide practitioners with practical scenarios to consider before deciding on a particular course of action. This book contains short chapters that elaborate each topic and provide clear guidance on the issues that policy makers and those involved in the implementation of financial disclosure obligations will need to take into account before making a decision. How do you decide who should file? And how often? On-line or in hard copy? And what exactly? Everything they own directly—or also those apartments they own indirectly? How should information in declarations be checked? Should it be shared with public? How accessible should it be? This is the sort of practical guidance that this book aims to provide.

Income and Asset Disclosure Systems

Income and Asset Disclosure Systems PDF

Author: Ruxandra Burdescu

Publisher:

Published: 2012

Total Pages:

ISBN-13:

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Financial declarations or income and asset disclosures (IADs) are quickly becoming an important tool for anticorruption agencies and governments to fight corruption. IAD systems can play two important roles within a broader framework of good governance: prevention and enforcement. In an effort to discover how best to design and implement an IAD system, the analysis conducted suggests that countries ultimately must design a system that best complements the environment in which it will function. However, there are several key principles that policy makers and practitioners need to consider: limit the number of filers to improve the odds of success, set modest and achievable expectations, provide resources commensurate with the mandate, and prioritize verification procedures to align with available resources, and balance privacy concerns with public access to declarations.

Salient Issues in Income and Asset Disclosure Systems

Salient Issues in Income and Asset Disclosure Systems PDF

Author: Ruxandra Burdescu

Publisher:

Published: 2012

Total Pages:

ISBN-13:

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Asset disclosure (AD) systems also referred to as financial disclosure or asset declarations can play two important roles within broader anticorruption efforts prevention and enforcement. On the prevention side, AD requirements can help bring to light conflict of interest risks faced by public officials who file ADs, thereby facilitating the avoidance of conflict of interest situations. On the enforcement side, AD requirements can provide one more source of information that may be used in the investigation and prosecution of suspected illicit enrichment cases, thereby aiding asset recovery efforts. Effective collaboration, both domestically and internationally, between policy makers and practitioners is essential for such benefits to materialize. In an effort to identify how best to design and implement an AD system, the report recognizes that each country ultimately must design a system that is tailored to the environment in which it will function. As such, the study analyzes some of the tradeoffs faced by policy makers and practitioners alike in designing and implementing an optimal AD system in a particular context. The report complements the Public Sector Governance Group's development of AGI, which include a set of indicators for both the legal framework and implementation of AD systems. These indicators are available to World Bank staff for monitoring and evaluating AD policies and procedures and for engaging in dialogue with client countries; they also are available to other interested parties outside the Bank.